PRALINEE
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 14-03-2022
term without a fixed end
earlier statutory manager, until 14-03-2022
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2022
Mandates through the years
2 names, the dashed line is todayPascale DERAEDT
Director (not named in the articles)
Director (not named in the articles)
Giorgio RUZZI
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pascale DERAEDT
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 14-03-2022
- Giorgio RUZZI
- Director (not named in the articles), appointed by deed of 14-03-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-03-2022
Articles of association
deed of 14-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00